Corporate Insolvency Resolution Process

Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg No. IBBI/IPA-001/IP-P-01757/2019-2020/12685 October 27, 2026 To, To, BSE Limited National Stock Exchange of India Ltd Listing Department Listing Department Floor 25, P.J. Towers, 'Exchange Plaza', Bandra-Kurla Dalal Street, Mumbai-40001 Complex, Scrip Code: 500540 Bandra (E), Mumbai 400051 NSE Symbol: PREMIER ISIN: INE342A01018 Sub: Post-Facto Intimation of the Twenty-First Meeting of Committee of Creditors (“CoC”) of Premier Limited, the Corporate Debtor was scheduled on Thursday, December 11th, 2025 at 11:00 A.M., rescheduled and duly held on Friday, December 12th, 2025 at 12:00 P.M. Dear Ma’am/Sir, In continuation of our earlier intimation dated October 31, 2025 about meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of LODR, we would like to inform you that the Twenty-First Meeting of the Committee of Creditors of Premier Limited (in CIRP) was scheduled to be held on Thursday, December 11th, 2025 at 11:00 A.M. was rescheduled and duly held on Friday, December 12th, 2025, at 12:00 P.M. and concluded at 2:00 PM. You are requested to take the above information on record. Thanking you, Yours faithfully, For Premier Limited (In CIRP) Kanak Jani Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P-01757/2019-2020/12685 Email ID: premier.cirp@gmail.com AFA Valid upto: 31/12/2026 Registered. Office: 17, Sai Moreshwar Luxuria,Plot No. 74, Sector 18, Kharghar , Next to Sanjeevani International School, Navi Mumbai, Maharashtra - 410210 Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005 Email Id: premier.cirp@gmail.com | Contact No: 9819875760